Money laundering and its prevention policy: a case of City Bank Limited

Money laundering and its prevention policy: a case of City Bank Limited

This internship report is submitted in a partial fulfillment of the requirements for the degree of Bachelor of Business Administration,2012.

Sonraí bibleagrafaíochta
Príomhchruthaitheoir:	Chowdhury, Tarek Amin
Rannpháirtithe:	Kamal, Shawkat
Formáid:	Internship report
Teanga:	English
Foilsithe / Cruthaithe:	BRAC University 2012
Ábhair:	Business administration
Rochtain ar líne:	http://hdl.handle.net/10361/2015

Míreanna comhchosúla

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An analysis of retail banking products of the City Bank Limited
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Product mix of the City Bank Limited (CBL)
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Financial ratio analysis of the City Bank Limited
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Money Laundering Through Art
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Credit procedure of Mercantile Bank Limited: a case study of Mohakhali Branch
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A critical analysis of the customer care service of The City Bank Limited
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Financial performance analysis of Prime Bank Limited
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Retail banking, credit facility & performance appraisal of the employee of The City Bank Limited
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A study of social compliance policy activity and its impact : Aarong
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Enhancing Contributions to Combating Money Laundering : Policy Paper.
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Agent banking and its prospects in Bangladesh
de réir: Adib, Mirza Sami
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Functional assessment on security measures of The City Bank Ltd.
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Money Laundering and the International Financial System /
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Foilsithe / Cruthaithe: (1996)